Anti-fraud guidance

Date published: 15 May 2023

This page provides anti-fraud guidance for the public sector, including the Managing the risk of Fraud Guide (NI), the National Audit Office's (NAO) Tackling External Fraud Guide and the NICS annual theft and fraud report.  The most recent publication is DAO (DoF) 02/23 - Annual Theft and Fraud Report 2020-21.


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